Whale movements
Last update: 24.11.2025 15:47:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2022 13:11:23 |  |
12 999 996 BUSD | $ 12 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 08.10.2022 12:40:11 | |
100 000 000 USDT | $ 100 913 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.10.2022 12:37:59 | |
100 000 000 USDT | $ 99 964 840 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 08.10.2022 12:27:59 | |
20 000 000 USDT | $ 20 138 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 08.10.2022 12:07:23 | |
100 000 000 USDT | $ 99 395 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 175d8eda969bff690049b41fbb618719c786db32 | |||
| 08.10.2022 12:06:11 | |
100 000 000 USDT | $ 99 506 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 08.10.2022 11:31:23 | |
6 000 ETH | $ 7 935 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.10.2022 11:12:35 | |
25 999 998 HUSD | $ 25 999 998 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 08.10.2022 08:58:47 | |
8 095 465 USDT | $ 8 146 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.10.2022 01:32:11 | |
34 529 850 HUSD | $ 34 529 850 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.10.2022 00:11:59 | |
30 000 000 USDT | $ 30 040 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2022 23:50:35 | |
9 997 000 HUSD | $ 9 997 000 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.10.2022 23:41:47 | |
16 429 922 HUSD | $ 16 429 922 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 07.10.2022 23:31:11 | |
10 000 000 HUSD | $ 10 000 000 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.10.2022 23:30:11 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 23:06:47 | |
13 870 949 GUSD | $ 13 947 596 | Huobi (exchange) | Binance (exchange) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2022 23:04:11 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 07.10.2022 23:03:35 | |
90 114 690 BUSD | $ 90 114 690 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2022 23:02:47 | |
6 000 000 PAX | $ 5 970 903 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2022 22:58:35 | |
20 003 000 HUSD | $ 20 003 000 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.10.2022 22:53:59 | |
7 969 039 USDT | $ 8 011 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.10.2022 22:50:59 | |
9 997 000 HUSD | $ 9 997 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | |||
| 07.10.2022 22:49:11 | |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2022 22:48:11 | |
7 541 809 USDT | $ 7 533 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.10.2022 22:48:11 | |
7 459 777 USDT | $ 7 451 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 22:45:47 | |
50 000 000 USDT | $ 49 978 636 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | To: 89086bd84d27af8147698a9fe5bf5ac510764480 | |||
| 07.10.2022 22:42:11 | |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.10.2022 22:34:59 | |
10 000 000 HUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | |||
| 07.10.2022 22:30:11 | |
7 500 000 BUSD | $ 7 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b0bf1198cf82b1446a9e353f77dc37204e657e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 22:23:47 | |
10 000 000 HUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | |||
| 07.10.2022 22:22:23 | |
10 000 000 HUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 6ef2a644fccd807af2418916c1e23bc45b35dd30 | |||
| 07.10.2022 22:00:59 | |
6 799 997 USDT | $ 6 795 285 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.10.2022 22:00:11 | |
11 091 111 BUSD | $ 11 091 111 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 21:58:11 | |
7 500 000 BUSD | $ 7 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f8b0bf1198cf82b1446a9e353f77dc37204e657e | |||
| 07.10.2022 21:54:11 | |
10 000 ETH | $ 13 283 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 07.10.2022 21:49:23 | |
11 091 111 BUSD | $ 11 091 111 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 07.10.2022 20:30:11 | |
61 131 110 BUSD | $ 61 131 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 20:19:59 | |
10 745 ETH | $ 14 225 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0288de7f2674603149a3c91505b57fafaa9aee41 | To: 265eac8035912aecc793947e6a55cd3284801772 | |||
| 07.10.2022 20:03:47 | |
61 131 110 BUSD | $ 61 131 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 07.10.2022 20:02:47 | |
64 058 204 BUSD | $ 64 058 204 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2022 20:00:11 | |
12 927 092 BUSD | $ 12 927 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 19:30:23 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2022 19:19:59 | |
12 658 447 BUSD | $ 12 658 447 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.10.2022 19:11:11 | |
88 888 890 BUSD | $ 88 888 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 07.10.2022 19:11:11 | |
10 546 249 BUSD | $ 10 546 249 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.10.2022 19:11:11 | |
12 708 023 BUSD | $ 12 708 023 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.10.2022 19:10:11 | |
99 740 230 BUSD | $ 99 740 230 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2022 19:09:23 | |
5 116 019 PAX | $ 5 121 825 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2022 19:02:35 | |
8 059 001 USDT | $ 8 077 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.10.2022 18:49:47 | |
10 000 000 HUSD | $ 10 000 000 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e93381fb4c4f14bda253907b18fad305d799241a | |||